Summary of the Meeting of the Board of Directors

December 1, 2022

Completed

Agenda
  1. PORTFOLIO RISK MANAGEMENT - COMMODITIES 
    Country: Mongolia – AP086115XX (Re-profiling) 
    Foreign Buyer: Oyu Tolgoi LLC 
    Exporter: Komatsu, Fluor, Caterpillar, Atlas Copco 
    Products: Mining Trucks, Drills, and Engineering Services 
    Review Required: None 
    Originally Approved on 2012-05-16 
    NAC reviewed on 2012-04-10; Public Notice Expiry Date: 2013-04-09; Congressional Review Expiry Date: 2013-05-15 
    Decision Required: Approval 
    Kammeier/Boron
Certification for Closure of Meeting

     I, Jennifer C.R. Clark, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, December 1, 2022 via teleconference and in person will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

     Accordingly, such meeting may be closed to the public.

Jennifer C.R. Clark  
Assistant General Counsel for Administration   
 

Date Posted
Summary of Minutes

PORTFOLIO RISK MANAGEMENT - COMMODITIES
Country: Mongolia – AP086115XX (Re-profiling)
Foreign Buyer: Oyu Tolgoi LLC
Exporter: Komatsu, Fluor, Caterpillar, Atlas Copco
Products: Mining Trucks, Drills, and Engineering Services
Review Required: None
Originally Approved on 2013-05-16
NAC reviewed on 2013-04-10
Public Notice Expiry Date: 2013-04-09
Congressional Review Expiry Date: 2013-05-15
Decision Required: Approval
Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, 
and Director Herrnstadt all voted in favor of approving an extension of the final maturity date by five years.